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Companies/00204475

Milton Estates,Limited

Development of building projects · Liverpool 15

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Milton Estates North West LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 200062543
Show 4 ceased records
FM
Mrs Faye Charlotte McclennonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-20 · Ceased 2023-09-01

Source record 197435051
MH
Mr Max Oliver HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-20 · Ceased 2023-09-01

Source record 208423561
LH
Leah Victoria HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-20 · Ceased 2023-09-01

Source record 208451305
PH
Pamela Margaret HendersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-25 · Ceased 2023-09-01

Source record 203763553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
FM
Faye McclennonCurrent director
Appointed 2016-09-12 · 10 yrs · None
+3 others
MH
Max HendersonCurrent director
Appointed 2016-09-12 · 10 yrs · None
+16 others
LH
Leah Henderson CrowdenCurrent director
Appointed 2016-09-12 · 10 yrs · None
+2 others
PH
Pamela HendersonCurrent director
Appointed 2001-03-22 · 25 yrs · Director
+1 other
Show 8 historical appointments
PM
Peter MaddockResigned secretary
Resigned 2006-01-10 · 10 yrs
PP
Peter PapworthResigned secretary
Resigned 2004-07-13 · 1 yr
PH
Pamela HendersonResigned secretary
Resigned 1992-12-18 · 8 yrs
MH
Martin HendersonResigned director
Resigned 1992-12-18 · 2 yrs · Company Director
RW
Robert WilliamsResigned director
Resigned 1992-12-18 · 22 yrs · Company Director
DP
Davy PainResigned director
Resigned 1992-12-18 · 14 yrs · Solicitor
MW
Margaret WilliamsResigned director
Resigned 1992-12-10 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active